Shortcuts

Red 9 Limited

Type: NZ Limited Company (Ltd)
9429035337126
NZBN
1524456
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Jun 2017

Red 9 Limited, a registered company, was incorporated on 15 Jun 2004. 9429035337126 is the business number it was issued. This company has been supervised by 3 directors: Kevin Richard Walker - an active director whose contract started on 15 Jun 2004,
Dayle Yolande Walker - an active director whose contract started on 23 Jun 2009,
Dayle Yolande Elliott - an inactive director whose contract started on 15 Jun 2004 and was terminated on 31 Mar 2010.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Red 9 Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 16 Jun 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (10%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%). Finally there is the 3rd share allocation (40 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 18 Jul 2016 to 16 Jun 2017

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 22 Jun 2006 to 18 Jul 2016

Address: 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 15 Jun 2004 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Walker, Alex Mt Albert
Auckland

New Zealand
Individual Walker, Kevin Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Dayle Yolande Cockle Bay
Auckland
2014
New Zealand
Individual Challis, Ian Wanaka
9035
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Walker, Dayle Yolande Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walgarth Properties Limited
Shareholder NZBN: 9429036720996
Company Number: 1171439
Entity Magnet N Steel Limited
Shareholder NZBN: 9429036638253
Company Number: 1186446
Individual Green, Neville Pukekohe

New Zealand
Entity Magnet N Steel Limited
Shareholder NZBN: 9429036638253
Company Number: 1186446
Entity Walgarth Properties Limited
Shareholder NZBN: 9429036720996
Company Number: 1171439
Directors

Kevin Richard Walker - Director

Appointment date: 15 Jun 2004

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Feb 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Jul 2016


Dayle Yolande Walker - Director

Appointment date: 23 Jun 2009

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Feb 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Jul 2016


Dayle Yolande Elliott - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 31 Mar 2010

Address: Mellons Bay, Howick, Auckland,

Address used since 24 Sep 2007

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road